朗新科技集团股份有限公司 证券代码：300682 证券简称：朗新集团 公告编号：2026-001 朗新科技集团股份有限公司 第五届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 二、审议通过《关于变更证券简称的议案》 朗新科技集团聚焦"能源数智化、能源互联网"双轮发展战略，致力于成为 1 朗新科技集团股份有限公司（以下简称"公司"）第五届董事会第二次会议 已于 2026 年 1 月 16 日在无锡市新吴区净慧东道 118 号朗新科技产业园以现场 结合通讯方式召开，会议通知于 2026 年 1 月 4 日以邮件方式发出。会议应出席 董事 8 名，实际出席董事 8 名。本次会议的召开符合《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》以及《朗新科技集团股份有 限公司章程》（以下简称《公司章程》）的规定。本次董事会决议合法有效。 会议根据《公司法》与《公司章程》的规定，全体董事审议通过如下决议： 一、审议通过《关于修订<公司章程>并变更法定代表人的议案》 根据《公司法》、《上市公司章程指引（2025年修订）》等现行监 ...

证券日报网讯1月16日，朗新集团（300682）在互动平台回答投资者提问时表示，新电途作为第三方聚 合充电服务平台，以接入合作充电运营商充电桩为主，截至三季度末，公司新电途聚合充电平台注册用 户数突破2500万，接入充电设备数量超过220万，累计充电量近50亿度。新电途目前经营状况良好，充 电量保持快速增长，业绩持续改善，不存在运营困难等情形。 ...

Group 1 - The core point of the news is that Langxin Group's stock price dropped by 5.01% to 18.02 CNY per share, with a trading volume of 819 million CNY and a turnover rate of 4.20%, resulting in a total market capitalization of 19.43 billion CNY [1] - Langxin Technology Group Co., Ltd. is located in Wuxi, Jiangsu Province, and was established on May 7, 2003, with its listing date on August 1, 2017 [1] - The company's main business involves information technology and services in the public utility sector, as well as home internet business, technology research and development, system construction, and business operations [1] Group 2 - According to data, Huatai Baoxing Fund has one fund heavily invested in Langxin Group, specifically the Huatai Baoxing Kairui One-Year Holding Mixed Fund A (018250), which held 14,100 shares, accounting for 2.43% of the fund's net value, making it the fourth-largest holding [2] - The fund was established on May 23, 2023, with a latest scale of 11.31 million CNY, and has a year-to-date return of 1.09%, ranking 7263 out of 8847 in its category [2] - The fund has experienced a loss of 1.78% over the past year, ranking 8044 out of 8094, and a cumulative loss of 1.27% since its inception [2] Group 3 - The fund manager of Huatai Baoxing Kairui One-Year Holding Mixed Fund A is Zhou Yongmei, who has a tenure of 7 years and 347 days, with the fund's total asset scale at 7.89 billion CNY and a best return of 47.57% during her tenure [3] - The co-manager, Huang Junqing, has a tenure of 254 days, with a total asset scale of 77.35 million CNY and a best return of 12.26% during his tenure [3]

Group 1 - The core viewpoint of the news is that Langxin Group's stock has experienced fluctuations, with a recent decline of 2.01% and a current price of 19.02 CNY per share, while the company has seen a year-to-date increase of 25.05% [1] - As of January 9, 2025, Langxin Group reported a total revenue of 2.446 billion CNY for the first nine months, reflecting a year-on-year decrease of 9.38%, and a net profit attributable to shareholders of 106 million CNY, down 33.95% year-on-year [2] - The company has a market capitalization of 20.508 billion CNY and a trading volume of 605 million CNY, with a turnover rate of 3.03% [1] Group 2 - Langxin Group's main business segments include platform operations (60.91% of revenue), software services (35.11%), and other businesses (3.98%) [1] - The company has distributed a total of 1.028 billion CNY in dividends since its A-share listing, with 658 million CNY distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased to 41,000, with an average of 25,177 circulating shares per person, a decrease of 0.69% from the previous period [2]

Core Insights - The report highlights significant developments in the power equipment and new energy sectors, including the cancellation of export tax rebates for photovoltaic products starting April 2026, which may impact pricing and demand dynamics in the industry [6][9] - The report also notes a substantial increase in satellite applications in China, with over 203,000 new satellite frequency and orbital resource applications submitted, indicating a growing focus on satellite technology and its potential implications for the energy sector [6][8] Industry Overview - The photovoltaic industry is experiencing price increases across various segments, including polysilicon, battery cells, and modules, driven by supply chain dynamics and anticipated demand spikes before the export tax changes [6][11] - The average price of polysilicon has risen to 54.0 CNY/kg, reflecting a 3.8% increase week-on-week, while battery cell prices have increased by 2.6% to 0.39 CNY/W [6][12] - The report indicates that the photovoltaic power generation utilization rate in China was 94.8% for the first eleven months of 2025, with a slight decrease in wind power utilization [6][11] Company Analysis: Koma Materials - Koma Materials is recognized as a national-level specialized and innovative "little giant" in the dry friction plate sector, primarily serving the automotive clutch system market [10][11] - The company reported a revenue of 249 million CNY and a net profit of 71.53 million CNY in 2024, with a gross margin of 47.39%, showcasing strong market competitiveness [10][11] - The automotive transmission friction materials industry is poised for growth, driven by the rise of new energy vehicles and stable demand in the commercial vehicle market, presenting significant opportunities for Koma Materials [10][11] Investment Recommendations - The report recommends focusing on companies with innovative technologies in the BC sector, such as Aisuke Co., Ltd., and those positioned for supply-side growth like Daqo New Energy and Flat Glass Group [12] - It suggests actively monitoring companies like Longi Green Energy, GCL-Poly Energy, and Trina Solar, which are expected to benefit from the evolving market landscape [12]

证券日报网讯 1月14日，朗新集团在互动平台回答投资者提问时表示，截至2025年12月31日，公司股东 人数为40708户。 （文章来源：证券日报） ...

Investment Rating - The report maintains an investment rating of "Synchronize with the market - A" for the electric equipment and new energy industry [1]. Core Viewpoints - The report highlights that China has submitted applications for over 200,000 new satellites, marking the largest international frequency and orbit resource application in the country's history [3]. - Starting from April 2026, the export tax rebate for photovoltaic products will be canceled, which may impact the industry dynamics [4]. - The photovoltaic power generation utilization rate for January to November 2025 was reported at 94.8%, indicating strong performance in the sector [4]. Summary by Relevant Sections Preferred Stocks - The report lists several preferred stocks with ratings: - Aishuo Co., Ltd. (600732.SH) - Buy - B - Daqian Energy (688303.SH) - Buy - B - Fulete (601865.SH) - Buy - A - Haibo Sichuang (688411.SH) - Buy - A - Sunshine Power (300274.SZ) - Buy - A - Langxin Group (300682.SZ) - Buy - B - Quartz Co., Ltd. (603688.SH) - Buy - A [2]. Price Tracking - The average price of dense polysilicon is reported at 54.0 CNY/kg, up 3.8% from the previous week, while granular silicon is at 52.0 CNY/kg, up 4.0% [5]. - The average price for 182-183.75mm N-type battery cells is 0.39 CNY/W, reflecting a 2.6% increase [6]. - The price for 182*182-210mm TOPCon double-glass modules is 0.70 CNY/W, showing a 0.3% increase [7]. Investment Suggestions - The report recommends focusing on companies in various sectors: - BC new technology: Aishuo Co., Ltd. - Supply-side: Daqian Energy, Fulete - Light storage: Haibo Sichuang, Sunshine Power - Power marketization: Langxin Group - Domestic substitution: Quartz Co., Ltd. - Additional companies to watch include Longi Green Energy, Hongdian East Magnet, and others [8].

证券日报网讯1月14日，朗新集团（300682）在互动平台回答投资者提问时表示，截至1月9日，公司股 东人数为40992户。 ...

2025年 无锡板块市值再创新高 市值全国排名进一步提升 2026年1月12日，无锡市127家A股上市公司总市值收于16888.66亿元，单日增长1.64%，创下历史新高，市值总额位列全国第12位，较年初提升2位。回顾 历史数据，无锡板块总市值在2025年10月7日曾达16374亿元的阶段性高点，随后市场出现调整，今年1月8日收复失地并在随后两个交易日连创新高，充分 证明了无锡上市公司整体基本面的稳固和市场信心的强力回归。尤其2026年开年以来表现亮眼，仅6个交易日，总市值相较年初增长了1505亿元，增幅达 9.79%；127家公司中，117家实现上涨，上涨面高达92%，为全年资本市场表现奠定了良好开局。 目前，无锡已形成"1家千亿元级，4家500—1000亿元，33家100—500亿元，以及89家百亿元以内"的"金字塔"型分布格局，既有无冕之王，也有隐形冠 军，更有大量"专精特新"企业，反映了无锡产业链完整、生态活跃的特征。其中，药明康德市值以2944亿元位居榜首，逼近3000亿元大关。 无锡板块在资本市场的高光表现 不仅体现在市值规模与排名的历史性突破上 更离不开持续涌入的资本活水 为其强劲成长提供的坚实 ...

Group 1 - The A-share market experienced a significant rise today, with the Shanghai Composite Index increasing by nearly 1%. Key sectors such as Sora concept, Kuaishou concept, Xiaohongshu concept, and AI applications saw substantial gains, with the ChiNext Software ETF (159256) holdings like Weining Health and Wanxing Technology rising over 13%, and Sifang Jingchuang and Langxin Group increasing over 10% [1] - The ChiNext Software ETF (159256) surged over 6% during trading, with a transaction volume exceeding 600 million yuan and a fund size surpassing 800 million yuan [1] - The concept of GEO, which stands for "Generative Engine Optimization," aims to enhance the visibility and authority of brands, products, or services in AI-generated content through a multi-dimensional optimization strategy [1] Group 2 - The software industry plays a crucial role in the AI industry chain, primarily situated in the midstream technology layer and downstream application layer, providing essential technical support and facilitating the implementation of AI applications [2] - According to Zhongyin Securities, geopolitical fluctuations have increased global interest in Chinese assets, and since 2025, the AI industry chain has experienced a rotation from "overseas computing power" to "domestic computing power" and then to "storage and electricity," with AI applications showing limited growth compared to overseas computing power [2] - Relevant products in the market include ChiNext Software ETF (159256), ChiNext 200 ETF (159573), and Artificial Intelligence ETF (515070) [2]